AIRTANKER LIMITED

AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX

Previous name: AIRTANKER PROJECTCO LIMITED (changed on 14-Mar-2008)
Previous name: TIAGLADE LIMITED (changed on 31-Jul-2007)

Company Number: 06279734
Incorporation date: 14-Jun-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 17.9 years old and is currently active. It is controlled by Airtanker Holdings Limited. The company has negative equity (net assets) of GBP -270.7 million but has improved from GBP -288.3 million in the previous year. The latest reported revenue figure is GBP 5 thousand which is down -100% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. The company has 11 active officers (directors or partners) who are or were officers of 116 other companies, 6 (5.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	5,000	141,125,000	9,000	9,000		-664,000
31-Dec-2017	GBP	386,515,000	97,711,000	1,071,000	146,153,000		-41,636,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP	260,923,000	405,064,000	130,795,000	2,238,561,000	45,629,000		162,272,000	-270,674,000
31-Dec-2017	GBP	239,591,000		143,029,000	2,288,692,000	45,629,000		236,995,000	-288,348,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Janine Catherine BROOME	03 Jan 2023	22 Apr 2025			1 - 0
Resigned	Christopher Adam BRICE	21 Oct 2014	03 Jan 2023			0 - 1
Resigned	Elizabeth Jane BARRY	10 Jul 2008	21 Oct 2014		Irish	0 - 6
Resigned	Michael William Peter SEABROOK	30 Jul 2007	10 Jul 2008	Chartered Secretary	British	36 - 131
Resigned	CLIFFORD CHANCE SECRETARIES LIMITED	14 Jun 2007	30 Jul 2007			0 - 719

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Katherine Edda ESCOTT	07 Jan 2025		Head Of Country And Managing Director, Airbus Defe	British	6 - 0	0 (0.0%)
Active	Sean Keith Paul REYNOLDS	01 Aug 2023		Non-Executive Director	British	7 - 4	1 (9.1%)
Active	Olivier Cyril AST	26 Jul 2023		Director	French	4 - 0	0 (0.0%)
Active	Mark Duncan William ALEXANDER	16 Jun 2023		Director	British	4 - 0	0 (0.0%)
Active	Robert Llewellyn CREW	01 Dec 2022		Consultant	British	4 - 0	0 (0.0%)
Active	Jordan Eliott FIELD	09 Feb 2022		Director	British	10 - 21	1 (3.2%)
Active	Kashif RAHUF	09 Feb 2022		Director	British	32 - 38	3 (4.3%)
Resigned	Louise Anne DONAGHEY	30 Jun 2021	09 Feb 2022	Director	British	0 - 5	0 (0.0%)
Resigned	Benjamin PALMER	25 Feb 2021	09 Feb 2022	Solicitor	British	1 - 3	0 (0.0%)
Resigned	Stephan Andreas MIEGEL	24 Sep 2020	19 Dec 2023	Senior Vice President Head Of Military Air Systems	German	0 - 4	0 (0.0%)
Active	Rodrigo Caminero GARCIA	24 Sep 2020		Director	Spanish	4 - 3	0 (0.0%)
Resigned	Shaun, Dr DOHERTY	30 Jun 2020	06 Nov 2020	Finance Director	British	0 - 111	12 (10.8%)
Resigned	Dr DOHERTY	30 Jun 2020	06 Nov 2020	Finance Director	British	0 - 39	10 (25.6%)
Resigned	Greg BAGWELL	14 Feb 2020	06 Nov 2020	Director	British	0 - 4	0 (0.0%)
Resigned	Kevin John GARVEY	13 Jan 2020	09 Feb 2022	Director	British	0 - 69	17 (24.6%)
Resigned	Nigel Rynd DALY	31 Aug 2019	14 Feb 2020	Company Executive	British	0 - 5	0 (0.0%)
Resigned	Rodrigo Caminero GARCIA	07 Mar 2018	24 Sep 2020	Director	Spanish	4 - 3	0 (0.0%)
Resigned	Didier Jean Luc PLANTECOSTE	07 Mar 2018	24 Sep 2020	Head Of Mrtt & Airbus Derivatives Programmes	French	0 - 3	0 (0.0%)
Active	Stephen Francis MCCANN	01 Dec 2017		Director Avionics, Uk	British	4 - 9	0 (0.0%)
Resigned	Dugald MACTAGGART	01 Dec 2017	31 Aug 2019	Vp Finance	British	9 - 21	2 (6.7%)
Resigned	Paul Anthony CRAIG	01 Dec 2017	30 Jun 2021	Executive Vice President - Defence Services	British	2 - 5	0 (0.0%)
Active	Paul KIMBERLEY	01 Oct 2017		Managing Director	British	4 - 0	0 (0.0%)
Resigned	Francisco De Borja Segovia JAQUETE	01 Sep 2017	26 Jul 2023	Director	Spanish	0 - 4	0 (0.0%)
Resigned	Karen Veronica HAYZEN-SMITH	18 Nov 2016	13 Jan 2020	Chartered Accountant/Finance Director	British	2 - 48	9 (18.0%)
Resigned	Neal Gregory MISELL	01 Apr 2016	09 Feb 2022	Company Director	British	4 - 52	1 (1.8%)
Resigned	Iain Stuart URQUHART	01 Apr 2016	18 Nov 2016	Director	British	1 - 212	17 (8.0%)
Resigned	Neal Gregory MISELL	01 Apr 2016	09 Feb 2022	Company Director	British	1 - 52	1 (1.9%)
Resigned	Rafael TENTOR-AUÑON	01 May 2015	07 Mar 2018	Head Of Programmes Military Aircraft	Spanish	0 - 4	1 (25.0%)
Resigned	Kenneth John MORRISON	30 Apr 2015	30 Jun 2020	Chartered Accountant And Director	British	0 - 39	10 (25.6%)
Resigned	Stephen John SKINNER	30 Apr 2015	01 Dec 2017	Business Executive	British	0 - 27	12 (44.4%)
Active	Paul Andrew JAYNE	07 Nov 2014		Finance Director	British	4 - 12	4 (25.0%)
Resigned	David Paul FELLOWS	30 Sep 2014	30 Apr 2015	Director	British	1 - 5	2 (33.3%)
Resigned	Kenneth Leslie CORNFIELD	09 Sep 2014	01 Apr 2016	Managing Director	British	0 - 10	2 (20.0%)
Resigned	Rafael ACEDO	01 May 2014	01 May 2015	Svp-Head Of Strategy, Military Aircraft	Spanish	0 - 5	2 (40.0%)
Resigned	Martin David, Mr. PARMENTER	15 Oct 2013	30 Sep 2014	Chartered Accountant	British	3 - 47	20 (40.0%)
Resigned	Robert George STODDART	28 Jun 2013	01 Dec 2017	President Customer Business - Defence	British	0 - 6	3 (50.0%)
Resigned	John BLAYNEY	28 Jun 2013	31 Dec 2020	Director Services Business Uk & International	British	1 - 10	4 (36.4%)
Resigned	Peter William HITCHCOCK	01 Apr 2013	07 Nov 2014	Director	British	1 - 13	3 (21.4%)
Resigned	Richard Henry HINE	12 Feb 2013	24 Apr 2024	Commercial Director	British	0 - 8	4 (50.0%)
Resigned	Rafael TENTOR-AUNON	13 Nov 2012	01 May 2014	Svp Programmes Director	Spanish	0 - 6	3 (50.0%)
Resigned	Timothy Michael RODGERS	14 Feb 2012	01 Dec 2017	Finance Director	British	0 - 7	3 (42.9%)
Resigned	Nicholas Wynford DURHAM	27 May 2011	28 Jun 2013	Director	British	0 - 9	4 (44.4%)
Resigned	Marion Elizabeth BROUGHTON	01 Jan 2011	01 Apr 2013	Director	British	0 - 37	6 (16.2%)
Resigned	Christopher Paul BORRILL	01 Jan 2011	14 Feb 2012	Vice President Capability Solutions	British	0 - 14	4 (28.6%)
Resigned	Franco MARTINELLI	09 Jul 2010	09 Sep 2014	Chartered Accountant	British	1 - 226	52 (22.9%)
Resigned	Paul Sunil PERERA	04 Jun 2010	27 May 2011	Director Of Strategy Planning	British	1 - 17	8 (44.4%)
Resigned	Andrew Simon Craig DAVIES	04 Jun 2010	28 Jun 2013	Director	British	0 - 6	3 (50.0%)
Resigned	Alistair David Katsuhiko MACKENZIE	14 Apr 2010	04 Jun 2010	Director Of Services	British	0 - 6	3 (50.0%)
Resigned	Philip Martin NAYBOUR	22 Feb 2010	01 Jan 2011	Company Director	British	3 - 28	8 (25.8%)
Resigned	Mark Gordon BUSBY	26 Jun 2009	22 Feb 2010	Finance Director	British	2 - 28	10 (33.3%)
Resigned	Antonio CARAMAZANA-CHOYA	15 Jun 2009	07 Mar 2018	Fsta Programme Director & Head Capco	Spanish	0 - 4	1 (25.0%)
Resigned	Javier MATALLANOS	25 Mar 2009	13 Nov 2012	Company Director	Spanish	0 - 14	7 (50.0%)
Resigned	Gordon Francis De Courcy PAGE	10 Feb 2009	22 Feb 2023	Chairman	British	0 - 47	16 (34.0%)
Resigned	David James JOHNSTON	17 Dec 2008	15 Oct 2013	Group Director Of Strategy	British	0 - 19	11 (57.9%)
Resigned	Mark BARCLAY	04 Nov 2008	22 Feb 2010	Managing Director	British	0 - 11	4 (36.4%)
Resigned	Paul Sunil PERERA	10 Sep 2008	31 Mar 2010	Director Of Strategy & Planning	British	1 - 17	8 (44.4%)
Resigned	Peter Charles BROWN	04 Jun 2008	10 Jul 2008	Snr Vice President	British	2 - 13	6 (40.0%)
Resigned	Philip Martin NAYBOUR	09 Apr 2008	04 Nov 2008	Company Director	British	3 - 28	8 (25.8%)
Resigned	Martin Clifford St John FAUSSET	09 Apr 2008	31 Mar 2010	Managing Director	British	6 - 13	4 (21.1%)
Resigned	Carlos SUAREZ	20 Mar 2008	25 Mar 2009	Company Director	Spanish	0 - 6	3 (50.0%)
Resigned	Christopher John CUNDY	20 Mar 2008	09 Jul 2010	Company Director	British	2 - 98	29 (29.0%)
Resigned	Matthew Norton LYNAS	20 Mar 2008	09 Apr 2008	Programme Director	British	0 - 7	3 (42.9%)
Resigned	Peter Charles BROWN	20 Mar 2008	09 Apr 2008	Director	British	2 - 13	6 (40.0%)
Resigned	Gordon Francis De Courcy PAGE	20 Mar 2008	04 Nov 2008	Chairman	British	0 - 47	16 (34.0%)
Resigned	Antonio CARAMAZANA-CHOYA	20 Mar 2008	09 Apr 2008	Programme Director	Spanish	0 - 7	3 (42.9%)
Resigned	Christian Hans Peter UNRATH	20 Mar 2008	12 Feb 2013	Cheif Financial Officer	German	0 - 6	3 (50.0%)
Resigned	Javier MATALLANOS	20 Mar 2008	25 Mar 2009	Company Director	Spanish	0 - 14	7 (50.0%)
Resigned	Justin Mark WALKER	20 Mar 2008	09 Apr 2008	Company Director	British	0 - 19	6 (31.6%)
Resigned	Justin Stephen Richard BARRATT	20 Mar 2008	09 Apr 2008	Company Executive	British	0 - 10	4 (40.0%)
Resigned	Michelle Jane VINCENT	20 Mar 2008	30 Apr 2015	Director	British	0 - 12	3 (25.0%)
Resigned	Elizabeth Agnes NAREY	20 Mar 2008	01 Apr 2016	Accountant	British	4 - 24	3 (10.7%)
Resigned	Phillip Scott BLUNDELL	30 Jul 2007	28 Jun 2023	Director	British	0 - 14	3 (21.4%)
Resigned	David John PUDGE	14 Jun 2007	30 Jul 2007	Solicitor	British	3 - 960	500 (51.9%)
Resigned	Adrian Joseph Morris LEVY	14 Jun 2007	30 Jul 2007	Solicitor	British	2 - 1181	625 (52.8%)

Number of active directors: 11
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Katherine Edda ESCOTT	Sean Keith Paul REYNOLDS	Olivier Cyril AST	Mark Duncan William ALEXANDER	Robert Llewellyn CREW	Jordan Eliott FIELD	Kashif RAHUF	Rodrigo Caminero GARCIA	Stephen Francis MCCANN	Paul KIMBERLEY	Paul Andrew JAYNE
THALES TRAINING AND SIMULATION LIMITED (00426402) - Active									✔		✔
THALES AVIONICS LIMITED (00523160) - Active									✔		✔
JOHN LAING INVESTMENTS LIMITED (00780225) - Active						✔
THALES UK LIMITED (00868273) - Active									✔
TECHUK LTD (01200318) - Active	✔
SURREY SATELLITE TECHNOLOGY LIMITED (01916260) - Active	✔
WOLSTENHOLME GRAPHIC INDUSTRIES LTD. (01976099) - Dissolved											✔
AIRBUS DEFENCE AND SPACE LIMITED (02449259) - Active	✔
DEMELZA HOSPICE CARE FOR CHILDREN (02948500) - Active		✔
THALES TRAINING & SIMULATION (ACE) LIMITED (03023510) - Active									✔		✔
ACG LETTINGS LIMITED (03031999) - Active		✔
DEMELZA TRADING LTD (03090528) - Active		✔
CONNECT A30/A35 LIMITED (03104987) - Active							✔
SPENCER PRIVATE HOSPITALS LIMITED (03130118) - Active		✔
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation							✔
UK HIGHWAYS A55 LIMITED (03600964) - Active							✔
UK HIGHWAYS A55 (HOLDINGS) LIMITED (03600969) - Active							✔
CITYLINK TELECOMMUNICATIONS LIMITED (03734785) - Liquidation							✔
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED (03734966) - Liquidation							✔
MODUS SERVICES (HOLDINGS) LIMITED (03871198) - Active							✔
MODUS SERVICES LIMITED (03902894) - Active							✔
THALES TRAINING & SIMULATION (MERLIN) LIMITED (04004490) - Active									✔		✔
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492) - Active									✔		✔
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733) - Active							✔
WALSALL PUBLIC LIGHTING LIMITED (04138736) - Active							✔
AIRTANKER 1 LIMITED (04193141) - Dissolved											✔
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055) - Active							✔
AHL HOLDINGS (WAKEFIELD) LIMITED (04416057) - Active							✔
AHL HOLDINGS (MANCHESTER) LIMITED (04738638) - Active							✔
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640) - Active							✔
LAMBETH LIGHTING SERVICES LIMITED (05075368) - Active							✔
IIC LAMBETH FUNDING INVESTMENT LIMITED (05540369) - Active							✔
IIC LAMBETH SUBDEBT LIMITED (05540389) - Active							✔
IIC LAMBETH HOLDING COMPANY LIMITED (05540402) - Active							✔
XPI SIMULATION LIMITED (05576728) - Active									✔		✔
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED (05598521) - Active							✔
COLESHILL PARKWAY LIMITED (05608780) - Active							✔
ENFIELD LIGHTING SERVICES LIMITED (05632167) - Active							✔
BARNET LIGHTING SERVICES LIMITED (05632957) - Active							✔
IIC BARNET HOLDING COMPANY LIMITED (05647955) - Active							✔
IIC ENFIELD SUBDEBT LIMITED (05691003) - Active							✔
IIC ENFIELD HOLDING COMPANY LIMITED (05691014) - Active							✔
IIC BARNET FUNDING INVESTMENT LIMITED (05691015) - Active							✔
IIC ENFIELD FUNDING INVESTMENT LIMITED (05691016) - Active							✔
IIC BARNET SUBDEBT LIMITED (05691017) - Active							✔
AYLESBURY VALE PARKWAY LIMITED (05840872) - Active							✔
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479) - Active											✔
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED (06239277) - Active							✔
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED (06239325) - Active							✔
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED (06239498) - Active							✔
AIRTANKER SERVICES LIMITED (06279646) - Active		✔	✔	✔	✔			✔	✔	✔	✔
AIRTANKER HOLDINGS LIMITED (06279650) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
AIRTANKER FINANCE LIMITED (06279732) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
AIRTANKER LIMITED (06279734) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
CONNECT CNDR HOLDINGS LIMITED (06566113) - Active							✔
CONNECT CNDR LIMITED (06566595) - Active							✔
CONNECT CNDR INTERMEDIATE LIMITED (06949698) - Active							✔
SLS HOLDING COMPANY LIMITED (07005561) - Active							✔
SURREY LIGHTING SERVICES LIMITED (07007467) - Active							✔
THE ROYAL AIR FORCE SAILING ASSOCIATION (07030163) - Active		✔
THE ROYAL AIR FORCE GLIDING AND SOARING ASSOCIATION (07033180) - Active		✔
BIRMINGHAM HIGHWAYS LIMITED (07064140) - Active							✔
JLIF (GP) LIMITED (07314907) - Active							✔
PALIO (NO 2) LIMITED (07314940) - Active							✔
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716) - Active							✔
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241) - Active							✔
CONNECT A30/A35 HOLDINGS LIMITED (07577183) - Active							✔
PALIO (NO 12) LIMITED (07813064) - Active							✔
A400M TRAINING SERVICES LIMITED (08124852) - Active									✔		✔
THE BREWERY YARD SURGERY LIMITED (08411906) - Active									✔
JLIF INVESTMENTS LIMITED (08453466) - Active							✔
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active						✔
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active						✔
THE RAF100 APPEAL (09977273) - Active - Proposal to Strike off		✔
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED (10174841) - Active							✔
JLIF (HOLDINGS) A55 LIMITED (10421394) - Active							✔
OSW CO HOLDINGS 1 LIMITED (10490912) - Active						✔
OSW CO HOLDINGS 2 LIMITED (10491763) - Active						✔
WMR HOLDCO LIMITED (10492129) - Active						✔
GALLOPER HOLDCO LIMITED (10492131) - Active						✔
RAMPION HOLDCO LIMITED (10492132) - Active						✔
OSW LP HOLDCO LIMITED (10492133) - Active						✔
RAMPION INVESTCO LIMITED (10507143) - Active						✔
JLIF HOLDINGS (ATW) LIMITED (10527089) - Active							✔
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active						✔
JLIF HOLDINGS (CGL) LIMITED (11011408) - Active							✔
JLIF HOLDINGS (AVP&C) LIMITED (11011418) - Active							✔
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED (11488240) - Active							✔
FENTON HOLDCO LTD (11493109) - Active							✔
345 RAIL LEASING LIMITED (11770286) - Active							✔
345 RAIL LEASING MID CO LIMITED (11849732) - Active							✔
EQUITIX BRIGHT HOLDCO LIMITED (11952606) - Active							✔
OSW CO HOLDINGS 3 LIMITED (12146891) - Active						✔
OSW CO INVESTMENTS LIMITED (12146958) - Active						✔
YSR BEAUTY LTD (12241507) - Active							✔
EQUITIX SPACE BIDCO LIMITED (12793587) - Active							✔
AQUEDUCT I-66 HOLDCO LIMITED (13631553) - Dissolved						✔
ATW KEYS BIDCO LIMITED (FC040447) - Active						✔
ATW KEYS NEWCO LIMITED (FC040448) - Active						✔
EQUITIX V JUPITER HOLDCO LIMITED (FC040451) - Active						✔	✔
EQUITIX ORANGE TOPCO LIMITED (FC040456) - Active						✔
EQUITIX ORANGE BIDCO LIMITED (FC040528) - Active						✔
EQUITIX ORANGE HOLDCO LIMITED (FC040531) - Active						✔
EQUITIX ORANGE MIDCO LIMITED (FC040616) - Active						✔
EQUITIX ARAGORN BIDCO LIMITED (FC040888) - Active						✔
EQUITIX ARAGORN MIDCO LIMITED (FC040985) - Active						✔
EQUITIX ARAGORN TOPCO LIMITED (FC041119) - Active						✔
EQUITIX JUPITER BIDCO LIMITED (FC041242) - Active						✔	✔
EQUITIX JUPITER MIDCO LIMITED (FC041243) - Active						✔	✔
EQUITIX JUPITER TOPCO LIMITED (FC041244) - Active						✔	✔
EQUITIX ARAGORN HOLDCO LIMITED (FC041816) - Active						✔
EQUITIX GP 5 W&B TOP HOLDINGS LTD (SC608987) - Active							✔
EQUITIX GP 5 W&B MID HOLDINGS LTD (SC609055) - Active							✔
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD (SC609085) - Active							✔
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD (SC610383) - Active							✔
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD (SC610384) - Active							✔
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD (SC614424) - Active							✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-14	2015-06-14	2014-06-14	2013-06-14	2012-06-14
AIRTANKER HOLDINGS LIMITED	ORDINARY	45,629,001 100%	45,629,001 100%	45,629,001 100%	45,629,001 100%	45,629,001 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Airbus Se (24288945 - Netherlands) active
- - Significant influence or control:Mr Reade Griffith - active
    >75%:Pace Topco Limited (09213524 - United Kingdom) active
    >75%:Pace Bidco Limited (09213529 - United Kingdom) active
    >75%:Equitix Holdings Ltd (05972500 - United Kingdom) active
  - >75%:Equitix Ma 15 Holdco Limited (66293 - United Kingdom) ceased
  25-50%:Equitix Capital Eurobond 6 Limited (11948554 - England & Wales) active
>75%:Airtanker Holdings Limited (06279650 - United Kingdom) active

Controlling entities above

AIRTANKER LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	19	4%	13%	95631
2024-01-01	2024-06-30	16	2%	11%	87410
2023-07-01	2023-12-31	17	4%	8%	81566
2023-01-01	2023-06-30	19	4%	10%	74935
2022-07-01	2022-12-31	25	7%	14%	68544
2022-01-01	2022-06-30	25	11%	9%	59738
2021-07-01	2021-12-31	27	9%	4%	55654
2021-01-01	2021-06-30	22	9%	12%	48373
2020-07-01	2020-12-31	64	42%	8%	41240
2020-01-01	2020-06-30	27	26%	13%	33074
2019-07-01	2019-12-31	27	8%	0%	27285
2019-01-01	2019-06-30	19	8%	0%	20760
2018-07-01	2018-12-31	19	4%	0%	13732
2018-01-01	2018-06-30	16	4%	0%	5148

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED	THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT	04410974	2017-12-31	7,910,792,700	2,086,640
ANGLO AMERICAN MARKETING LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	00405724	2017-12-31	6,575,794,000	92,618,000
BARCLAYS SERVICES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01767980	2018-12-31	5,333,378,000	263,065,000
SSE ENERGY SUPPLY LIMITED	NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	03757502	2017-03-31	4,674,600,000	127,900,000
ANGLO PLATINUM MARKETING LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	06726161	2017-12-31	4,325,744,000	160,101,000
SLAUGHTER AND MAY SERVICES COMPANY	2 LAMBS PASSAGE, LONDON, EC1Y 8BB	00785646	2018-04-28	3,226,800,000	63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED	10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP	06020283	2018-03-31	3,217,633,000	159,243,000
ITV PLC	ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU	04967001	2018-12-31	3,211,000,000	470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00621148	2017-12-31	1,990,700,000	9,500,000
AMAZON UK SERVICES LTD.	1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA	03223028	2017-12-31	1,987,697,000	70,676,000
WORLDPAY (UK) LIMITED	THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF	07316500	2017-12-31	1,763,800,000	188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED	1 EMBANKMENT PLACE, LONDON, WC2N 6RH	00728502	2018-06-30	1,743,820,000	104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	02631112	2017-12-31	1,724,924,000	50,868,000
MONDELEZ UK LIMITED	UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH	00203663	2017-12-31	1,660,642,000	185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED	8 CANADA SQUARE, LONDON, E14 5HQ	09231974	2018-12-31	1,626,445,000	73,947,000
PETCO TRADING (UK) LIMITED	60 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7AW	06695912	2018-12-31	1,589,578,462	2,966,923
MORGAN STANLEY UK LIMITED	LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	04071123	2017-12-31	1,511,311,000	458,000
ARM LIMITED	110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ	02557590	2017-03-31	1,474,531,000	348,236,000
GOOGLE UK LIMITED	1 ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8AG	03977902	2018-06-30	1,406,732,000	180,685,000
REUTERS LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	00145516	2017-12-31	1,401,000,000	-56,000,000
DHL SERVICES LIMITED	251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA	03324664	2017-12-31	1,377,264,000	4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02883980	2018-06-30	1,259,000,000	207,000,000
RONTEC ROADSIDE RETAIL LIMITED	ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER	09129964	2018-09-30	1,251,371,000	18,762,000
BOOTS MANAGEMENT SERVICES LIMITED	1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA	07073438	2017-08-31	1,225,600,000	49,000,000
APPLE RETAIL UK LIMITED	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04996702	2017-09-30	1,217,077,000	21,623,000
OMD GROUP LIMITED	BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW	02078820	2015-12-31	1,132,001,688	18,958,628
ERNST & YOUNG SERVICES LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02812206	2018-06-29	1,120,000,000	52,000,000
TRAVELJIGSAW LIMITED	THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG	05179829	2017-12-31	1,056,014,000	72,607,000
VIRGIN MEDIA WHOLESALE LIMITED	500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU	02514287	2017-12-31	215,079,000	942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED	HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG	07445497	2017-12-31	908,211,000	93,648,000
AMEC FOSTER WHEELER GROUP LIMITED	BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ	04612748	2017-12-31	900,727,000	54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED	27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP	01001181	2018-09-29	867,114,000	-14,803,000
RENTOKIL INITIAL 1927 PLC	COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY	00224814	2017-12-31	87,100,000	819,800,000	96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	00938937	2017-12-31	802,904,000	253,292,000
AVIOS GROUP (AGL) LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	02260073	2017-12-31	709,659,000	114,182,000
EXXONMOBIL UK LIMITED	ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX	03897351	2017-12-31	696,956,000	36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU	06228044	2017-12-31	685,524,000	831,000
HUB PENSION SOLUTIONS LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	10459817	2017-12-31	667,800,000	10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC271355	2017-12-31	659,732,000	2,050,000
RIO TINTO DIAMONDS LIMITED	6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD	05266164	2017-12-31	656,932,000	31,862,000
R P S GROUP PLC	101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RY	02087786	2017-12-31	630,636,000	16,672,000
FLUOR INTERNATIONAL LIMITED	FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF	01372569	2017-12-31	628,633,000	60,377,000
SHELL INTERNATIONAL LIMITED	SHELL CENTRE, LONDON, SE1 7NA	03075807	2017-12-31	625,463,000	-2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED	10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU	03943048	2018-03-31	608,483,000	5,067,404	96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE	SC170062	2017-12-31	597,994,000	24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG	01878835	2018-01-31	597,200,000	82,100,000	85530-Driving school activities 94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED	1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF	03726028	2017-12-31	585,161,000	7,307,000
MITIE LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	02938041	2018-03-31	572,620,000	1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED	AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS	02984211	2017-12-31	557,114,000	24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED	FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF	06542895	2017-12-31	527,205,117	567,251
KEMBLE WATER EUROBOND PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05957999	2018-03-31	510,000,000	-483,300,000
MOTOR INSURERS' BUREAU	LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT	00412787	2017-12-31	505,609,000	245,000
SIGNET TRADING LIMITED	HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS	03768979	2018-02-03	471,738,000	12,958,000
BP ENERGY EUROPE LIMITED	1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB	SC107896	2017-12-31	451,001,634	-6,089,175
INTERNATIONAL CARD CENTRE LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00462273	2017-12-31	442,632,000	1,463,000
MARSH SERVICES LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053552	2017-12-31	442,000,000	307,800,000
ARCELORMITTAL COMMERCIAL UK LTD	2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN	00400080	2017-12-31	431,410,752	2,208,808
AXA SERVICES LIMITED	20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG	00446043	2017-12-31	425,942,000	1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED	CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL	10352314	2017-12-31	419,601,000	4,285,000
AMEY LG LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	03612746	2017-12-31	416,593,000	-262,361,000
HILLSIDE (SHARED SERVICES) LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	03958393	2018-03-25	205,188,000	403,359,000
WEX EUROPE SERVICES (UK) LIMITED	7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR	08903805	2017-12-31	397,712,000	210,000
ALLIANZ MANAGEMENT SERVICES LIMITED	57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB	03947280	2017-12-31	394,330,000	14,956,000
AIRTANKER LIMITED	AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX	06279734	2017-12-31	386,515,000	-41,636,000
MERCER LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	00984275	2017-12-31	384,300,000	57,300,000
ITV SERVICES LIMITED	ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU	00229607	2017-12-31	164,993,000	377,932,000
ARQIVA SERVICES LIMITED	R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ	03196207	2018-06-30	373,300,000	103,400,000
LCH LIMITED	10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS	00025932	2017-12-31	372,300,000	113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP	02661044	2017-12-31	368,628,000	-9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED	WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT	05266811	2018-04-29	366,721,000	-1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB	00217803	2017-12-31	355,116,000	21,661,000	96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	00889628	2017-12-31	337,153,000	-11,037,000
CANON (UK) LIMITED	4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF	01264300	2017-12-31	335,165,000	-4,930,000
GE OIL & GAS UK LIMITED	2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS	01521132	2018-06-30	334,738,000	-6,945,000
RENTOKIL INITIAL UK LTD	COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY	00301044	2017-12-31	237,110,000	324,987,000
GAZPROM GLOBAL LNG LIMITED	20 TRITON STREET, LONDON, NW1 3BF	06680034	2017-12-31	322,532,000	-44,011,000
WILLIAMS LEA LIMITED	DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB	02119266	2017-12-31	321,173,000	-12,104,000
GLOBAL RADIO SERVICES LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	03296557	2018-03-31	318,568,000	29,251,000	96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED	SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 5BJ	05037422	2017-08-31	313,561,000	306,802,000
SSE SERVICES PLC	NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	02366879	2018-03-31	312,700,000	-103,800,000
IG MARKETS LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	04008957	2018-05-31	309,400,000	93,100,000
CLIFFORD CHANCE LONDON LIMITED	10 UPPER BANK STREET, LONDON, E14 5JJ	03375920	2018-04-30	306,313,000	25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD	45 MORTIMER STREET, LONDON, W1W 8HJ	04129810	2018-04-30	304,448,000	31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED	1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU	03528783	2018-03-31	295,080,000	143,000
EXPEDIA.COM LIMITED	407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX	03847519	2017-12-31	287,878,412	35,495,519
WILLIS GROUP SERVICES LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	01451456	2017-12-31	286,000,000	9,000,000
BRITISH CAR AUCTIONS LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	00438886	2018-04-01	282,181,000	50,902,000
BDO SERVICES LIMITED	55 BAKER STREET, LONDON, W1U 7EU	07020023	2018-06-29	269,700,000	9,400,000
VOCALINK LIMITED	1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB	06119048	2017-12-31	268,200,000	-18,400,000
FWPJV LIMITED	FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF	07444286	2017-12-31	265,093,337	2,125,390
KPJV LIMITED	FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF	07445548	2017-12-31	265,093,337	2,125,390
VISION EXPRESS (UK) LIMITED	RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ	02189907	2017-12-31	261,954,000	-1,217,000	96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED	40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ	01509033	2017-12-31	259,121,000	-19,292,000
COTY UK LIMITED	FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ	00298483	2017-06-30	257,799,000	9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED	6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	03333860	2017-12-31	257,274,000	-780,000
THE MEDICAL DEFENCE UNION LIMITED	ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS	00021708	2017-12-31	257,267,000	63,199,000
DE BEERS UK LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	02054170	2017-12-31	256,240,000	77,380,000
WALKERS SNACK FOODS LIMITED	450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW	02333074	2017-12-30	255,974,000	113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED	ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE	01416163	2017-12-31	254,933,179	13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10122554	2017-12-31	242,187,000	13,196,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AIRTANKER LIMITED	0.7%	2.3%	4.6%	Medium
Other companies Active in the same sector	0.8%	3.9%	9.1%	Medium


Business sector and company age	0.7%	2.3%	4.6%	High
Expanded sample	0.7%	2.6%	5.2%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium